Category: Indigo

Dr. Ellis Hobbes PLEASE RELPY URGENTLY.

From: "Dr. Ellis Hobbes" <webmaster@salutic.es>
Reply: "Dr. Ellis Hobbes" <ellisho808@yahoo.co.uk>
Date: Thu, 29 Sep 2016 14:59:47 +0200 (CEST)
Subject: PLEASE RELPY URGENTLY.

—
Good day,

My name is Ellis Hobbes, I work with Santander Bank. I got your contact through my personal intensive research and I decided to contact you in regarding of an unpaid US$38.6 Million from my bank.

This is in line with the instructions of Mrs. Rosa Gumataotao Rios, the USA Treasurer, that all unclaimed funds should be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001.

But I have made arrangement on how to move the fund because I am the account officer. I will want us to work together so you will received the payment as the beneficiary, I will provide all the necessity in your name.

Please treat this massage with utmost and get back to me with the following information:

1 Full names: …………
2 Mobile Telephone number: ……..

As soon as I received your response, I will furnish you with more details.

Regards,

Dr. Ellis Hobbes.

helenubuka123 OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTION

From: helenubuka123@gmail.com
Reply: helenubuka123@gmail.com
Date: Thu, 29 Sep 2016 05:36:49 +0200
Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTION

Dear..Friend,
Please read the below message very well so you understand the good work I have done for you,
This is to bring to your notice that because of the impossibility of your fund transfer through the secret Software Diskette Transfer online, I have credited your payment total sum of USD$5,Million Million Dollars Only valid fund into an (Software Diskette Transfer online) AND LOADED ATM MASTER CARD OF TWO MILLION DOLLARS WHICH YOU CAN START WITHDRAW BEFORE YOU START ONLINE TRANSFER ALL INFORMATION INSIDE THE PACKAGE and I have paid the re-activation fee and the delivery of the PACKAGE Diskette Transfer To you and air airport Clearance I paid it because the PAYMENT SOFTWARE DISKETTE TRANSFER worth of US$5, Million Dollars Only, which I have registered with the Express Courier Company Service , for delivery has less than one Month to expire in the custody of the Courier Company Service and when it expires, the diskette money will go into Federal Government of Nigeria Treasury cbn account as unclaimed funds package. because I did his secret payment for you as i explains to all!
my message. my government and New Governor Cbn did not know this secret diskette payment so keep secret, I have done my best for you, what is out of your mind you give me as my share.

Therefore With that I decided to help you pay off the delivery charges money so that the PACKAGE will not expire, because I trust that when you receive your package definitely you must pay me back my money and even compensate me for helping you Now I want you to contact the Courier ( frankmike@post.com ) With your physical address you desire the delivery to be made to you so that they can deliver your package to your designated address without any delay and that will be 3days from now.

Like I stated earlier, the crediting re-activation of the software diskette has be done by me when you have diskette you open and done with your computer all the information will open and you start the transfer online which all the Manuel directions booklet is attache to your package how you should carry on the transfer online with your personal computer bit by bit transfer from $200.000. 00 dollars per day transfer into your account next day you start until you made all the transfer of your funds into your account by your self with all the information's pin codes transfer is inside the package,

delivery charges and the company registration charges has been paid by me here is the REGISTERED CODE FCSCB7747., but I did not pay their Official Security Stamp Keeping Fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the Demurrage might have increased by then, They told me that their Official stamp Security Keeping Fee is $135 dollars only, and I deposited it on 9th , is only charge you paid them, and they give you air-bills and tracking number after you conclude there requested.

Below is the Contact Information of the Express Courier & Shipping Services
Customer Care.

Contact Person: Mr.Frank Mike
Position: Courier & Shipping Services LTD
E-MAIL: frankmike@post.com
DIRE

Therefore Kindly contact them today and also send them the Official stamp Security Keeping Charge to avoid increase of their fees and let me know once you receive your package , Important Notice, your package was registered as a gift so that the delivery agent will not know the content of your package okay and remember will have already paid the Delivery and other airport clearance charges such as insurance and permit fee. and to avoid my wick government authority not to stop it,

Below is the Registration Information's of your PACKAGE SHIPMENT
DETAILS, REGISTERED CODE…. ETNTSCB7747

Await for your urgent email me

Best Regards

Helen Ubuka
CBN BANK

Frank Andrews Frank Urgent response needed

From: Frank Andrews Frank <frankandrews@walla.co.il>
Reply:
Date: Tue, 27 Sep 2016 08:15:07 +0200
Subject: Urgent response needed

Hello,

My name is Mr. Frank Andrews, Special Adviser, Consultant and
Solicitor at Andrews & Kurth LLP law firm United Kingdom.

Please your attention to this matter will be appreciated. The deceased
customer by Name Mr. Michael who lived at 17 Kensington Palace
Gardens, London, the W8 400, died along with his wife and only son in
a car accident in 2009, he left his properties, including his house in
Yorkshire. He was into mining, oil and gas industry, he was a
successful businessman before he died, late Mr. Michael is my client
who i confirm is related to you because he has the same surname with
you and also from your country, So i want you to get back to me
through my email address (frank.andrews1958@gmail.com) as soon as you
receive this mail to enable me forward to you all the information you
need to know about my late client your relative so that you will
understand more better as we proceed.

I await your urgent response.

Sincerely.
Mr. Frank Andrews

(Special Adviser)
Kurt Andrews
Too Level 16, City
Tower 40 Basinghall
Street London EC2V5DE,
England.

Davis Wright Best legitimate Loan Offer of just 2

From: "Davis Wright" <xx@yy.jn-hebergement.com>
Reply: daviswright@yandex.com
Date: Mon, 26 Sep 2016 08:34:15 -0700
Subject: Best legitimate Loan Offer of just 2%

Hello,
We offer financial service for all your financial needs. We offer loans such as: Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Business Start-up, Debt Consolidation, Holiday Expenses, Educational Loan and Home Loan. We have a minimum of 1 year duration policy and a 30 years maximum duration. If you been rejected by your bank, Have bad credit, Have unpaid bills, in in debt, Do you need to set up a business, Well worry no more as we are here to offer you a tremendous offer, with a very low interest rate. Our loan ranges are from $1,000.00 to $200,000,000.00. We also offer loan amount in POUNDS and EURO currency. So grab this opportunity to get the best loan service of the year with no upfront required.

For further Assistance and to any interested party to kindly contact us via email: daviswright@yandex.com

Mr John Wright
Finance Manager.

FACEBOOK INC INTERNATIONAL PROMOTIONS PRIZE AWARD

From: FACEBOOK INC <noreply@facebook.org>
Reply: FACEBOOK INC <claimdepartmentfacebook1@gmail.com>
Date: Mon, 26 Sep 2016 19:35:08 +0900 (JST)
Subject: INTERNATIONAL PROMOTIONS/PRIZE AWARD

Facebook Corporate Office & Headquarters
1601 Willow Road Menlo Park, CA 94025
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

Congratulations From Facebook International Online Lottery!!!

Attention Fund Beneficiary

Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by 2016, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release.

We are very happy to inform you that your name appear on the Facebook International Lottery Promo for the total sum of $1,000,000.00 USD & Brand New Honda 2016 (One Million United States Dollars) which is what you have just won.

Your name was selected in a raffle that was made 25th of September 2016 so we need your fast response so that we can proceed with the process of your winnings.

Your name was selected by Mr. Mark Zuckerberg the CEO of Face book (Founder & Chief Executive Officer) The promotion was made to make all Facebook User Benefit from the gain the company made Facebook is a the first and ever largest means of meeting both old and new friend your unique winnings code is (1544) this most not be given to any body until you have your winnings to avoid lost.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain the standard of living.

However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details.

You are advised to contact the payment and the head office department of your Funds and with your details:

1 Full Name—–

2. PHONES AND FAX NUMBER —-

3. ADDRESS —

4. YOUR AGE: —

5.CURRENT OCCUPATION—–

6. Home Equity {YES OR NO}. —-

6. Identity/Sex. —:

With the email below so that they can proceed with the process of your winnings.

Contact Name Mrs Ruth Williams
Email: (claimdepartmentfacebook1@gmail.com)

Leave a voice message stating your name to the office of Facebook Promo Coordinator Mr. Patrick Widen via Phone: (202) 524-2220

To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences.

Acknowledge this mail by replying back immediately.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thank you.
Patrick Widen
Promo Coordinator
FBI SCAM PROTECTED.

DR MORRIS UBAH ATTENTION : ATM MASTER CARD OWNER

From: DR MORRIS UBAH <MAIL.@poppy.ocn.ne.jp>
Reply: DR MORRIS UBAH <wwwofficmail@yahoo.com>
Date: Fri, 23 Sep 2016 12:01:32 +0900 (JST)
Subject: ATTENTION : ATM MASTER CARD OWNER,

FROM THE DESK OF MR.DAVID JEFF POLAK.
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.MORRIS UBAH:

FULL NAME:
HOME ADDRESS:
COUNTRY:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT HON DR.MORRIS UBAH WITH THIS INFORMATION:
HON DR.MORRIS UBAH
(wwwofficmail@yahoo.com)
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL:+229 98454022

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-33xzs SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.morris uba ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.

MR.DAVID JEFF POLAK
HEAD OF ATM DEPT
(UBA BANK)
BENIN

Exit mobile version